At some point, federal prison officials in Marion allegedly caught Gotti complaining about the LoCascio passage on video cameras, a source said. Charles F Locascio . His job only took up about an hour a day. He was Gottis underboss from 1987 to his arrest in 1991. He said the things you say to your daughter when you choose your daughter to be the last phone call youre going to make, LoCascio said. Prosecutors claimed that Mustafa made his millions because of his menacing hulk and deadly reputation, not his programming expertise. Oscars Best Picture Winners Best Picture Winners Emmys STARmeter Awards San Diego Comic-Con New York Comic-Con Sundance Film Festival Toronto Int'l Film Festival . Also, press releases issued by the DOJ and reporting from other media outlets. Senior Executive Joe Apicella, married to News12 reporter Tara Rosenblum and for many years represented Capelli Enterprises, developer of Trump Plaza in New Rochelle. 58 Winthrop Avn, Yonkers, NY 10710-3619 is where Francis resides. Browse Locations. . 7. The proceedings were held before United States Magistrate Judge Roanne L. Mann. Dizenzos told the Court he primarily stays at the upstate location (Greenville, NY); he spends weekends fixing up the Greenville property, living out of a camper. Credit: FBI. Gotti died of throat cancer behind bars in 2002. The original business had been started with a small investment, Mustafa said. New York. Pelham Manor, NY 10803-3115. Frank "Frankie Loc" LoCascio (September 24, 1932 - October 1, 2021) was an American mobster in New York who became the Consigliere to the Gambino crime family boss John Gotti. Thanks to them, he learns a trade, creating programs in the communications industry. A reporter would have wanted his followers to know the truth. He is one of the nicer clients I have represented over the years, said David Greenfield, his lawyer in the bat case. He never had his own birth certificate, he said, and he had always believed he was an American citizen. . Propose a time. Possible owners of this property per the most recent deed. He and his wife had put away $6 million in cash and stocks. Not on Procore [i.e., software used in the construction industry], but on the side. To immigration authorities, the con-viction represented a crime of moral turpitude worthy of deportation. Check . Daily News. This maybe one of the worst articles of all time. LoCascio was known as an upper echelon member of the Gambino family of Cosa Nostra. Your high school friends are looking for you! Another said Zef, along with his older brother Peter Mustafa, handled the Albanians in the Bronx for the Gambinos. The informants said Zef Mustafa had allegedly murdered a man named Frank Politti in the early 80s, and then dismembered his body. That was because he rarely, if ever, went to the office, he explained. 90-CR-1051 . I try to figure out what the public likes. CWC Contracting Co. counts Creston Apartments as one of a dozen big projects featured on its website, listing it as a newly constructed building in the Mount Hope neighborhood. According to Brooklyn U.S. Attorney Richard Donohue, CWC is controlled by the Gambino crime family. Assistant United States Attorneys Keith D. Edelman and Kayla C. Bensing are in charge of the prosecution, assisted by EDNY Special Agent Erik Nesbitt. According to the letter, DiZenzo replied that he put on Procore that they were working at Larkin. Fiore allegedly indicated that the Larkin project manager signed off on CWCs change orders, which prosecutors claim was one of the ways that the construction company inflated costs on its various projects. At the other end, fighters loosened up side by side in rooms usually reserved for children's parties. But in a recorded conversation from 1989, Locascio can be heard trying to calm Gotti down, assuring the skipper that DiBono would fork over $50,000 to make up for his absenteeism, the court papers state. He and his partner, Frank LoCascio of Pelham, scoured southern Westchester County for a site. In the 1996 television movie Gotti, LoCascio is portrayed by actor Raymond Serra. This snapshot of Frank Locascio Junior's life was captured by the 1940 U.S. Census.When Frank Locascio was born about 1935, his father, Frank, was 32 and his mother, Pauline, was 30. There was talk among the guys in Queens that Mustafa was good with a baseball bat, the ex-wiseguy claimed. I try to come up with ideas. When Frank Locascio was born about 1935, his father, Frank, was 32 and his mother, Pauline, was 30. These bribes and kickbacks were made in cash and through in-kind benefits in the form of, among other things, free labor and construction materials. Mauro Zonzini had a hand in the Heritage Homes project. In his 2018 State of the City address New Rochelle Mayor Noam Bramson announced New Rochelles City Hall would move in 2021 from its current location on North Avenue to a mixed-use tower at 45 Harrison Street to be built by MacQuesten Development in a $110 million project that was supposed to break ground in 2018. You know where you were born, right? a government lawyer asked him at one point. He not only declined to do so but threatened me. He and his partner, Frank LoCascio of Pelham, scoured southern Westchester County for a site. Locascio, for more than three decades, had been . When Frank Locascio was born about 1935, his father, Frank, was 32 and his mother, Pauline, was 30. yes excellent reporting, unfortunately you got all your facts from original court transcripts. The jury heard evidence on the structure and inner workings of the Gambino Family, and learned of the miscellaneous crimes with which Gotti and Locascio were charged: murders, obstruction of legal proceedings, conspiracies, gambling operations, and loansharking activities. Frankie Loc LoCascio and the Dapper Don were nabbed in 1991 and charged in a sprawling racketeering case in which they were caught on tape discussing criminal activity including murder in the apartment of an old widow who lived above Gottis Ravenite Social Club on Mulberry St. in Manhattan. The business prospers. Alleged Gambino family members Andrew Campos (right) and Richard Martino (left) with imprisoned mobster Frank Locascio (center), according to photos entered as evidence. One of those he was accused of killing, his attorneys noted, was in fact alive and in state prison. Francis Locascio from Pelham, NY. Business records list Locascio's wife, Joyce, and their son, Frank, as owners of the MRI firm Preferred Imaging. Becoming a made man during the 1950s, LoCascio was a bookmaker and loanshark for the Gambino family. In 1940, he was 5 years old and lived in Queens, New York, with his father, mother, sister, and grandmother. He was such a regular at John Gottis old hangout, the Ravenite Social Club on Mulberry Street, that the FBI spotted Mustafa there 115 times over a three-year span in the late 1980s, prosecutors asserted. Yet he had no idea how many employees he had, and he gave an address for his firm that was several years out of date. 3d 708 (E.D.N.Y. Dear mother of Angela Zaremba, Charlie LoCascio, and Frank LoCascio and the But hed never been Frank LoCascios driver, he insisted, and he had heard about the mob ties only through the newspapers. READ: DENIAL: Benito DiZenzo Denies Connection to Gambino Crime Family. Biography. Italian-born Charles "Lucky" Luciano, perhaps the most influential mobster in U.S. history, sits between guards in court on Aug. 24, 1936, in Plattsburg, N.Y. Special Prosecutor Thomas E. Dewey's . Aspirations for this Off-Off-Broadway show took the cast higher, but the streets were not golden. In response to news of his death, Gravano, the man whose testimony landed Locascio in prison for life, shared a message on his social media: "Frank Locascio, true Cosa Nostra til the day you died This news truly broke my heart.. Anyone who sends $10 to St. Judes can get a thank you letter. XT(I&"@BC hHs 1'X!F&Eh@ |w And thats my idea. There wasnt anyone he could refer the government to, however, because they dont know Im trying to pick their brain., Despite the Homeland Security Departments intense efforts, including putting an FBI agent on the stand to testify, the hearing judge later shocked the government by ruling in Mustafas favor, canceling the deportation order. For example, CWC paid bribes and kickbacks to SIMONLACAJ in the form of among other things free labor and material used to perform extensive renovations at SIMONLACAJs residence in Scarsdale, New York. RXR is the designated Master Developer for Downtown New Rochelle. The reason, officials explained, was his 1993 conviction on charges that he had tried to use a phony birth certificate to obtain a passport. Francis Locascio in 1930 United States Federal Census. Ads by BeenVerified. The December letter details phone conversations between an alleged soldier and an alleged associate of the Gambino crime family Vincent Fiore and Benito DiZenzo, respectively who are accused of bribing various companies in exchange for contracts and other perks for their carpentry firm, CWC Contracting. (Mount Kisco, N.Y.) 1956-current, October 26, 1972, Page 29, Image 29, brought to you by Chappaqua Library, and the National Digital Newspaper Program. Gangsters rarely allow themselves to be asked about such matters under oath. He did a 15-year prison stint for dealing ecstasy and was released in 2017. CWC was brought in as a carpentry subcontractor. Following a six-week trial, the jury found Gotti guilty of all charges . A millionaire without a country. 188 0 obj <> endobj Frank Locascio Phone Number, Email, Address & More - CocoFinder 0000000516 00000 n After Beninati spent years of securing boxing sites for Don King Productions, the opportunity to play host to a fight card fell into his lap, he said. Submit an Obituary. After Frank LoCascio's conviction on racketeering charges in approximately April 1992, LOCASCIO took over the management of Frank LoCascio's criminal interests on behalf of the Gambino family. MacQuesten Companies, based in Pelham, NY is run by Rella Fogliano. bH> BVtffiDs`ild?GDc+^I ,hPRUaN!FhwR PGI But he didnt remember several other arrests on his rap sheet. Lisa also answers to Lisa A Locascio, Lo Cascio Lisa Foceri, Lo Cascio Lis, Lisa A Foceri and Lisa Locasscio, and perhaps a couple of other names. 0000001089 00000 n A tree was also planted in memory of Frank Locascio. Mustafa moved to the United States from Albania with his parents as an infant in 1962 to escape Enver Hoxha's '", According to law enforcement sources and court papers, an infuriated Gotti, who was serving a life sentence in Marion, Illinois, reached out to the Aryan Brotherhood prison gang to kill LoCascio. Previous to Joan's current city of Wyckoff, NJ, Joan Meaney lived in New York NY. And I mean EVERY WORD. Hes gonna get killed because he, he disobeyed coming.. xb```f`` Wx(\45B1OOa{D76_\)1L|cd .#ckENS2^6n-d]Td,c\''&?X(~wb10v;wmngov7owvKU!422g#d HB Ri He has been a criminal his entire life. Cousins has been for years home to a known after-hours gambling operation, illegal fundraising events, operating as a restaurant and serving alcohol without a license and more but is believed to be a protected operation. Gotti was convicted of murder and racketeering at the same trial as LoCascio. f***@jmcpllc.com. Santa Claus, Grandpa Munster., Pressed for further details, Mustafa elaborated: Generally, you call up, and ya talk to, a lonely person calls up and talks to somebody.. In one call intercepted by the United States Attorney for the Eastern District of New York on Feb. 27, 2019, Fiore appeared to be upset about the cost of the materials sent to the jiu-jitsu gym, according to the letter. Between June 2018 and June 2019, CWC paid hundreds of thousands of dollars in bribes and kickbacks to employees of a real estate development company (described in the indictment as Construction Company #1), including John Simonlacaj, the companys former Managing Director of Development. BROOKLYN, NY Benito Benny DiZenzo, 54, of New Rochelle, an associate of the Gambino organized crime family of La Cosa Nostra, pleaded guilty to wire fraud conspiracy on January 12, 2021 before U.S. Magistrate Judge Roanne L. Mann in U.S. District Court for the Eastern District of New York. Share Obituary: . The third result is Salvatore L Locascio age 80+ in Delray Beach, FL. Send flowers. . Frank Locascio is known for Party Heat (2007). %%EOF Meet immigrant millionaire Zef Mustafa: good businessman, good family man, and a good man with a baseball bat, according to the wags in the Gambino crime family. One former Gambino mobster related an incident in which Tore LoCascio had responded to a request to have a rival Albanian given a beating. Vinnie Mirabile pretended to be authorized as a fundraiser for St. Judes Childrens Hospital. That means something, she said. . Brother in law of Rick, Evanice and Linda. trailer . READ: Who is Vinny Mirabile IV? 2020) Copy Citation. In reality, as revealed by court-authorized wiretaps, Martino operated multiple companies that earned millions of dollars, including construction work, investments in pizzerias and other business ventures. But as tough as it was for Mustafa to talk about past crimes, he had a far tougher time talking about his job. Menu. On his passport application he listed himself as stateless. A mob defector who had known Mustafa since he was a youth said that he always carried a gun and helped shake down the strip club Scores on behalf of Tore LoCascio. . Police Commissioner Patrick Carroll said the turnout was unbelievable. With death always just a Russian missile away, Ukrainians strive to be their true selves. Age: 53 years old. Now lives at 1033 Huntington Ave #49, NY 10465. The superwelterweight LUIS ROSADO of the Bronx earned a six-round decision over ROBERT KAMYA in another feature. After his release from prison, Martino, together with Frank Tarul and others, concealed Martinos substantial wealth and income, falsely reporting that Martino had limited assets and worked for Taruls flooring company in order to avoid him paying the more than $300,000 forfeiture balance owed. In 2005, Andrew Campos and Martino were convicted in the Eastern District of New York for their role in a massive scheme to defraud users of adult entertainment services. The Eastern District of New York Locascio passed away on October 1, 2021. Since approximately December 2013, the defendant Andrew Campos was the principal of CWC Construction Corp. and its affiliates, including Eastern Interiors LLC. In the 1998 two-part television movie Witness to the Mob, LoCascio is portrayed by actor/singer Frankie Valli. February 15, 2005. That wordless assent was to a death sentence on DiBono, not because he committed a crime but worse only because he did not come in when called by John Gotti.. Said one attorney who has worked on cases involving Mustafa: Even the other wiseguys are scared of him., Others disagreed. Contact. Saccurato (2-0) stopped Myriam Bazile in the first round of the evening's only women's bout. Defense lawyers blasted Mustafas bat man moniker as the vague product of multiple levels of hearsay and underscored the fact that he has never been convicted of a violent crime. LoCascio, 45, agreed to serve seven years and pay back $4.7 million. 0 It could say a million and one things. Born in Bayonne, NJ to his late parents, Ann "Babe" and Jack LoCascio, whe . For the record, my reporting is based primarily on court records including the indictment, transcripts of the arraignment and pre-trial conferences and excerpts from wiretaps provided by the DOJ. In Pelham, NY 10710-3619 is where Francis resides own birth certificate he. Maybe one of the Bronx for the Gambino family of Cosa Nostra guilty. 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